KYBE — See who's really behind any company

Company dossier

Andrej Cesnek

SLOVAKIA · COMPANY · INCORPORATED 2018-04-12
KYBE ID: SK-51676192 · 51676192 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAndrej Cesnek

sk_rpo

Registration51676192

sk_rpo

Statusactive

sk_rpo

TypePodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

sk_rpo

Incorporated2018-04-12

sk_rpo

Registered address95194 Hostie

sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

328 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adam Bachanactive Adam Galovičdissolved Adam Šútordissolved Andrea Červená LAURA ŠTÚDIOactive Andrea Hambáleková, VIOLETdissolved Andrea Horváthovádissolved Andrej Belicadissolved Andrej Komáractive Angelika Strákošová - TANWALD HORSESactive Anna Borčinovádissolved Anna Jonisovádissolved Anna Laktišová A+Mdissolved Antonín Števkovdissolved Anton Marekdissolved Bc. Alexander Gajdošdissolved Bc. Dušan Patrik Turčan - LD Solutionsactive Bc. Marika Šútorová - PEDIMARdissolved Bohumír Turčandissolved Božena Šútorová - IMISdissolved Branislav Šútordissolved

+308 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100